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"https://find-and-update.company-information.service.gov.uk/company/01222521/filing-history/MTEwMTkyNDE2YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1982-10-31", "filing_date": "1983-09-13", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/01222521/accounts/1982-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/01222521/filing-history/MjcwMzg5OTFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/01222521/filing-history" }, "confirmation_statement": { "next_due": "2027-07-01", "last_made_up": "2026-06-17" }, "officers": [ { "name": "SIMONS, Howard Ian", "person_url": "/person/5530643", "role": "director", "appointed_on": "2007-03-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:21:09+00:00" }, { "name": "SIMONS, Daniel James", "person_url": "/person/5545383", "role": "director", "appointed_on": "2001-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:21:09+00:00" }, { "name": "SIMONS, Anthony Benjamin", "person_url": "/person/5545335", "role": "director", "appointed_on": "2001-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:21:09+00:00" }, { "name": "RABBOW, Amanda Jayne", "person_url": "/person/5545395", "role": "director", "appointed_on": "2001-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:21:09+00:00" }, { "name": "SIMONS, Robert Matthew", "person_url": "/person/5731646", "role": "director", "appointed_on": "2001-06-20", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T09:21:09+00:00" } ], "psc": [ { "name": "Mr Howard Ian Simons", "kind": "individual-person-with-significant-control", "person_url": "/person/1930162", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-06", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Stephen Jeffrey Simons", "kind": "individual-person-with-significant-control", "person_url": "/person/4776352", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-06", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Brian Leslie Simons", "kind": "individual-person-with-significant-control", "person_url": "/person/710240", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-23T23:56:38.528853+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }